Case 12-27488 Doc 840 Filed 05/17/13

Case 12-27488 Doc 840 Filed 05/17/13

Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Document Page 1 of 510 Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Document Page 2 of 510 Service Information - Email Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 3 of 510 Served 11/15/2012 [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]; [email protected] [email protected] 0706357 BC LTD 0756063 BC LTD [email protected] [email protected] [email protected] 1 ELITE LLC 102T8 1053005 ALBERTA LTD [email protected] [email protected] [email protected] 1119384 ONTARIO INC. 1141046 ALBERTA LTD 1304700 ONTARIO LTD. [email protected] [email protected] [email protected] 1471158 ONTARIO LTD 1996 MARSHALL FAMILY TRUST 1NADEEP PANCHORI [email protected] [email protected] [email protected] 2001 SPRING ROADCOMPANY/NEELAKA 2002 SPERBECK FAMILY TRUST 3CG, LLC [email protected] [email protected] [email protected] 3D GLOBAL ENTERPRISES INC 3M INVESTMENT SERVICES 3RV43X [email protected] [email protected] [email protected] 516532 ONTARIO LIMITED 516532 ONTARIO LIMITED 544869 ONTARIO LTD [email protected] [email protected] [email protected] 5IVE, LLC 6385991 MANITOBA LTD 664914 B.C. LTD. [email protected] [email protected] [email protected] 681426 BRITISH COLUMBIS INC 7 STARS PREMIUM FUNDS GMBH 8L40610UM TRUST CO/SUMMERS [email protected] [email protected] [email protected] 911 INVESTMENT PTY LTD. A & K TRADING A & N BROKERAGE, INC. [email protected] [email protected] [email protected] Page 1 of 628 Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 4 of 510 Served 11/15/2012 A CONSULTANCY LTD. A JUAN ZHAO A PC PROFIT SHARING PLAN [email protected] [email protected] [email protected] A RI MU ZHA A W BOERS VAN DEN OEVER A&A METALS INC [email protected] [email protected] [email protected] A&R CONSULTANTS OU A. BENTON LEWIS A. BENTON LEWIS [email protected] [email protected] [email protected] A. BRADLEY NAEGLE A. BRYANT MANNING A. DE WAAL [email protected] [email protected] [email protected] A. ERENS & G. ERENS-REUMKENS A. HABLITSCHEK & D. TOMASELLI A. KASRA & JUDITH AMIRJAHED [email protected] [email protected] [email protected] A. KOOTER & I KOOTER-POTS A. KOOTER & I KOOTER-POTS A. KOOTSTRA [email protected] [email protected] [email protected] A. KOOTSTRA A. MOORS A. ODINK [email protected] [email protected] [email protected] A. SLINGERLAND A. THOMAS DAVIS II A. VAN DER HOEK [email protected] [email protected] [email protected] A. VERSCHOOR A.A. ORANJE A.C. BOHTE [email protected] [email protected] [email protected] A.C. BOHTE A.F.A. KLARENBEEK A.F.A. KLARENBEEK [email protected] [email protected] [email protected] A.F.J. VAN HOOF A.G.M. GROOT A.G.M. GROOT [email protected] [email protected] [email protected] A.J. POHLMEYER A.J. VAN DOKKUMBURG A.J.A.M. VAN DINTHER [email protected] [email protected] [email protected] A.J.M. DE KORT A.L. SELBACH A.M. VAN ZUTPHEN AND [email protected] [email protected] [email protected] A.M.L.ZIJP A.N. VAN DER BIJL A.P.M. BROK [email protected] [email protected] [email protected] A.R. FUELS, INC. A.R. NOORDAM A.T. VAN GURP [email protected] [email protected] [email protected] Page 2 of 628 Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 5 of 510 Served 11/15/2012 A.T. VAN GURP BEHEER B.V. A.VAN REEKUM A.W.HAGENBERG [email protected] [email protected] [email protected] AA-1 SERVICES DEFINED BENEFIT AANNEMINGSBEDRIJF SNIJDERS B.V. AARON BEYDOUN [email protected] [email protected] [email protected] AARON FULLER AARON GOOSSENS AARON HALL AND RICHARD PURCELL [email protected] [email protected] [email protected] AARON HAYNES AARON MEGCHELSE AARON OTTO [email protected] [email protected] [email protected] AARON PARKS AARON PARKS AARON RICE [email protected] [email protected] [email protected] AARON RIVKIN AARON SMITH AARON T. FIELDS [email protected] AARONSMITH7374@GMAIL COM [email protected] AARON TORNELL AARON TUDOR AARON V. GREGERSEN [email protected] [email protected] [email protected] AARON WORTHINGTON ABANOB MJ INVESTMENTS INC. ABATI ISAIAH OLANREWAJU [email protected] [email protected] [email protected] ABBAS KURESHI ABBAS S. SHROFF ABC AEROLINEAS SA DE CV [email protected] [email protected] [email protected] ABC AEROLINEAS SA DE CV ABDALLAH ARRAIS ABDALLAH YOUNES [email protected] [email protected] [email protected] ABDALLE ABDILLAHI OKIYE ABDELKARIM ALLAL ABDELRAHMAN MUSA FARES [email protected] [email protected] [email protected] ABDUL AZIZ ABDUL HUSSAIN GABOL ABDUL Q. KHAN [email protected] [email protected] [email protected] ABDUL R. PIRACHA ABDUL WAHAB ABDUL WAHEED [email protected] [email protected] [email protected] ABDUL WAHEED ABDUL'AAL AND HEBA AWALD ABDULAZEIZ ESMAEIL AHMED DAZEN [email protected] [email protected] [email protected] ABDULAZIZ ALHERAIQI ABDULLA ABDULLA ANWAHI ABDULLAH A. ALKHAZAM [email protected] [email protected] [email protected] Page 3 of 628 Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 6 of 510 Served 11/15/2012 ABDULLAH A.M.H.E. ALGHANNAM ABDULLAH FAHAD M A ALHAJRI ABDULLAH KUNDAKCI [email protected] [email protected] [email protected] ABDULLAH, FIZAN # 2 NNM ABDULLAZIZ A. A. ABDULLAH ABDULLAZIZ A. A. ABDULLAH [email protected] [email protected] [email protected] ABDULLAZIZ A. A. ABDULLAH ABDULRAHEEM AL BUNYAN ABDUL-RASHEED ALI [email protected] [email protected] [email protected] ABE AND MARGARET MORITZ ABE ATTIA ABE COHEN [email protected] [email protected] [email protected] ABEL HOLTZ ABEL M. RAMIREZ ABEL PEREZ [email protected] [email protected] [email protected] ABELARDO ABARCA-OCAMPO ABELARDO BUCU JR & NATALIA SAMSON BUCU ABERRAHIM KAJJAME [email protected] [email protected] [email protected] ABHIRAM VIJAYASARATHY ABHISHEK RAM ABID JAFFREY [email protected] [email protected] [email protected] ABILWY PROPERTIES, INC/TSANG ABINALA CHIRWA ABINGDON COMMERCIAL HOLDINGS LTD [email protected] [email protected] [email protected] ABINGDON COMMERICAL HOLDINGS LTD ABIODUN O. BABALOLA ABL CONSULTING SERVICES INC [email protected] [email protected] [email protected] ABNER ALAN ARCE & HARRIET N. ARCE ABNER DE LA CRUZ ABNER SIEGEL [email protected] [email protected] [email protected] ABRAHAM FROMOWITZ ABRAHAM KRANTZ ABRAHAM WERCBERGER [email protected] [email protected] [email protected] ABRAHM M. PERSOHN ABUL SYED ACADIAN SEAPLANTS LIMITED [email protected] [email protected] [email protected] ACCELERATION VENTURES, LLC ACCOUNT DV1 ACE INVESTMENT STRATEGISTS, LLC [email protected] [email protected] [email protected] ACHIM STADLER GMBH ACHIM STADLER GMBH ACHMAD HUSEIN [email protected] [email protected] [email protected] ACT RII, LLC ACTION ECONOMICS ACTIVE TRADERS LLC [email protected] [email protected] [email protected] Page 4 of 628 Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 7 of 510 Served 11/15/2012 ACUVEST INC. AD OPTICAL DISC DE MEXICO ADA DITTLI [email protected] [email protected] [email protected] ADA M. MCMILLAN ADAM AND KATHERINE GARTNER ADAM BREILING [email protected] [email protected] [email protected] ADAM BROOKS ADAM DOBRIN ADAM DOBRINICH [email protected] [email protected] [email protected] ADAM DOBRINICH NICHOLAS LINES ADAM DOI ADAM EARNEST [email protected] [email protected] [email protected] ADAM EISEN ADAM F BOSERUP ADAM HAPPEL [email protected] [email protected] [email protected] ADAM J.M. WHITEHEAD ADAM JOHNSON ADAM JONES [email protected] [email protected] [email protected] ADAM KAMMET ADAM KOTIK ADAM LAWRENCE [email protected] [email protected] [email protected] ADAM LAZOWSKI ADAM MARAZZO ADAM MOEHN [email protected] [email protected] [email protected] ADAM NASH ADAM NOWAK ADAM OLIENSIS [email protected] [email protected] [email protected] ADAM PAPALIA ADAM PARUSEL ADAM REINHART [email protected] [email protected] [email protected] ADAM RICHARD & ELIZABETH MCCANN ADAM ROME ADAM SATORI [email protected] [email protected] [email protected] ADAM SILBERSTEIN ADAM SZATKOWSKI ADAM THOMAS [email protected] [email protected] [email protected] ADAM THOMPSON ADAM VERIVE ADAM VINSON [email protected] [email protected] [email protected] ADAM WHITE ADAM YOERGER ADAM ZITNIK [email protected] [email protected] [email protected] ADAMANT CAPITAL INC. ADAN ELIZONDO ELIZONDO & MARIA LUCILA QUINTANI ADDITIONAL EMAIL ADDRESS [email protected] [email protected] [email protected] Page 5 of 628 Case 12-27488 Doc 840 Filed 05/17/13 Entered 05/17/13 10:04:56 Desc Main Peregrine Financial Group, Inc.

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